GUILDFORD DERMATOLOGY LTD

GUILDFORD DERMATOLOGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGUILDFORD DERMATOLOGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11785571
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GUILDFORD DERMATOLOGY LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is GUILDFORD DERMATOLOGY LTD located?

    Registered Office Address
    7 Lindum Terrace
    Lindum Terrace
    LN2 5RP Lincoln
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUILDFORD DERMATOLOGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for GUILDFORD DERMATOLOGY LTD?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for GUILDFORD DERMATOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Change of details for Mrs Juliet Sarah Williams as a person with significant control on Dec 19, 2023

    2 pagesPSC04

    Change of details for Mr Garth Taylor Williams as a person with significant control on Dec 19, 2023

    2 pagesPSC04

    Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 7 Lindum Terrace Lindum Terrace Lincoln LN2 5RP on Dec 19, 2023

    1 pagesAD01

    Confirmation statement made on Nov 13, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 10, 2023

    • Capital: GBP 104
    3 pagesSH01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Juliet Sarah Williams on Feb 07, 2022

    2 pagesCH01

    Director's details changed for Mr Garth Taylor Williams on Feb 07, 2022

    2 pagesCH01

    Registered office address changed from 32 Boxgrove Avenue Guildford GU1 1XQ England to 86-90 Paul Street London EC2A 4NE on Feb 07, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJan 24, 2019

    Statement of capital on Jan 24, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of GUILDFORD DERMATOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Garth Taylor
    Lindum Terrace
    LN2 5RP Lincoln
    7 Lindum Terrace
    England
    Director
    Lindum Terrace
    LN2 5RP Lincoln
    7 Lindum Terrace
    England
    EnglandBritishDirector165160490002
    WILLIAMS, Juliet Sarah
    Lindum Terrace
    LN2 5RP Lincoln
    7 Lindum Terrace
    England
    Director
    Lindum Terrace
    LN2 5RP Lincoln
    7 Lindum Terrace
    England
    United KingdomBritishDirector254593470001

    Who are the persons with significant control of GUILDFORD DERMATOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garth Taylor Williams
    Lindum Terrace
    LN2 5RP Lincoln
    7 Lindum Terrace
    England
    Jan 24, 2019
    Lindum Terrace
    LN2 5RP Lincoln
    7 Lindum Terrace
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Juliet Sarah Williams
    Lindum Terrace
    LN2 5RP Lincoln
    7 Lindum Terrace
    England
    Jan 24, 2019
    Lindum Terrace
    LN2 5RP Lincoln
    7 Lindum Terrace
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0